Nex Systems
Organization

CONSTRUCTORA W.L.

Sanctioned entity

Guatemala. Named in 4 sanctions listings.

Screen this subject

Summary

(also CONSTRUCTORA W.L.)

(also SERVICENTRO LA GRAN VIA)

Sanctions and listings4

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    14 Nov 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Nov 2012

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 13430treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number4965647
Nit #4965647Guatemala

Other names1

Also known as1

SERVICENTRO LA GRAN VIA

Addresses2

  • -LA REFORMA

  • -La Reforma, Zacapa

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